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Bank Fraud
Bank Fraud
Bank Fraud
Over Rs.100 Crore Scam: CBI Gets Approval to Prosecute Jammu and Kashmir Revenue Secretary in Big Scam
January 4, 2025
January 3, 2025
Kotak Mahindra Bank Fraud Case: Rs 31.93 Crore Loss to Government
January 2, 2025
Stamp Paper Scam: Five individuals sent to Three Years in Jail in Telgi Bogus Stamp Scam
January 2, 2025
19 people including SBI Branch Manager sent to 3 year Jail in Bank Fraud Case
December 31, 2024
CBI Court sentenced 5 Year Jail to Divisional Manager of NIACL for doing Fraud in Insurance Claim
December 31, 2024
Rs.25 Crore Fraud in Central Bank in Chennai, CBI has convicted 5 individuals
December 29, 2024
UCO Bank Cashier Arrested for Rs.10 Lakh Fraud in Gorakhpur
December 29, 2024
Axis Bank Manager Arrested for doing Rs.12 Crore Fraud in account of CRED
December 29, 2024
Big Fraud: Rs 800 Crore Forex Trading Fraud by OctaFx
December 28, 2024
Fraud of Rs 3.39 Crore Exposed at Prathama UP Gramin Bank
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